-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I/1monGRSnZFr659XfFZG6f+7E/HFMSjmWPqBfrfmqZycwO28PljX+D9/xtVB+20 MzQNCYTFvrwTh6/u7JqzdQ== 0001181431-05-046867.txt : 20050815 0001181431-05-046867.hdr.sgml : 20050815 20050815165530 ACCESSION NUMBER: 0001181431-05-046867 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050809 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050815 DATE AS OF CHANGE: 20050815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIMERIS INC CENTRAL INDEX KEY: 0000911326 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 561808663 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23155 FILM NUMBER: 051027520 BUSINESS ADDRESS: STREET 1: 3500 PARAMOUNT PARKWAY CITY: MORRISVILLE STATE: NC ZIP: 27560 BUSINESS PHONE: (919) 419-6050 MAIL ADDRESS: STREET 1: 3500 PARAMOUNT PARKWAY CITY: MORRISVILLE STATE: NC ZIP: 27560 8-K 1 rrd89466.htm Prepared By R.R. Donnelley Financial -- Form 8-K
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C., 20549
 
Form 8-K
 
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date Of Report (Date Of Earliest Event Reported):  08/09/2005
 
TRIMERIS INC
(Exact Name of Registrant as Specified in its Charter)
 
Commission File Number:  0-23155
 
DE
  
561808663
(State or Other Jurisdiction of
  
(I.R.S. Employer
Incorporation or Organization)
  
Identification No.)
 
3500 Paramount Parkway, Morrisville, NC 27560
(Address of Principal Executive Offices, Including Zip Code)
 
(919) 408-5018
(Registrant’s Telephone Number, Including Area Code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
 

Items to be Included in this Report

 
Item 8.01.    Other Events
 
At the Annual Meeting of Stockholders of Trimeris, Inc., (the "Company") held on August 9, 2005, the Company's stockholders approved amendments to the Company's Fourth Amended and Restated Certificate of Incorporation ("Certificate") to (i) remove the classified structure of the Company's board of directors effective beginning with the annual meting in 2007, and (ii) beginning with the annual meeting in 2006, require that directors be elected by a majority vote of shares cast at a meeting of stockholders. Certain conforming changes to the Certificate were also approved.

In addition, at the Annual Meeting, the Company's stockholders (i) elected Charles A. Sanders, M.D., Kevin C. Tang and Felix J. Baker, Ph.D., to serve as directors in accordance with the Company's Certificate and By-laws, (ii) approved an amendment to the Company's Amended and Restated Stock Incentive Plan ("Plan") to increase the maximum number of shares issuable pursuant to the Plan from 5,402, 941 shares to 5,752,941 and (iii) ratified the appointment of KPMG LLP as independent auditors for the year ending December 31, 2005.

 

 

Signature(s)
 
Pursuant to the Requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the Undersigned hereunto duly authorized.
 
      
 
TRIMERIS INC
 
 
Date: August 15, 2005.
     
By:
 
/s/    Robert R. Bonczek
               
Robert R. Bonczek
               
CFO and General Counsel
 
 
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